Treasure Tree Investments Limited - Company Profile

It is a infrastructure and utilities public limited company based in Ernakulam, Kerala, India, established in 2020.
2020 Ernakulam, Kerala, India Active
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About Treasure Tree Investments Limited

Treasure Tree Investments Limited, a active public limited company, was established on 21 February 2020 in Ernakulam, Kerala, India. Engaging in general construction services within the financial and insurance service sector, it holds CIN: U67120KL2020PLC061689. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹4.80 M.

It upholds a compliant status. Employing 48 professional, Its leadership includes Retnakarannair Ambika Anuraj (Director), Puthuveettil Chandran Sujith (Director), Vidya Karthikeyan (Additional Director). Past directors included Retnakarannair Ambika Anuraj, Puthuveettil Chandran Sujith, Karthikeyan Chakkamadathil Kunjayyappan. It holds ₹38.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D.No 64/2199-C, Kathrikkadavu Junction, Ernakulam, Kerala, 682017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120KL2020PLC061689

  • Registration Number

    061689

  • Incorporation Date

    21 February 2020

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹4.80 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 4.80 M
  • Company Age 6 Year, 9 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 38.85 Cr
  • Revenue Growth **** 53.91%
  • Profit Growth **** 2113.04%
  • Ebitda **** -136.50%
  • Net Worth -3.38%
  • Total Assets **** 74.50%
Company report

Treasure Tree Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Treasure Tree Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Treasure Tree Investments Limited?
Current Directors
Name Designation Appointment Date Status
Retnakarannair Ambika Anuraj Director 31 Jan 2022 Current
Puthuveettil Chandran Sujith Director 31 Jan 2022 Current
Vidya Karthikeyan Additional Director 30 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Director 30 Nov 2022 Past
Pramod Abcsdd Director 30 Nov 2022 Past
Pramod Abcsdd Director 30 Nov 2022 Past

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Financial Performance of Treasure Tree Investments.

Treasure Tree Investments Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.91% increase. The company also saw a substantial improvement in profitability, with a 2113.04% increase in profit. The company's net worth dipped by a decrease of 3.38%.

Treasure Tree Investments revenue growth over time
Treasure Tree Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 53.91%
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*******
*******
Revenue from Operations
*******
 25.24%
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*******
*******
*******
Total Assets
*******
 74.50%
*******
*******
*******
*******
Profit or Loss
*******
 2113.04%
*******
*******
*******
*******
Net Worth
*******
 -3.38%
*******
*******
*******
*******
EBITDA
*******
 -136.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Treasure Tree Investments?

In 2021, Treasure Tree Investments had a promoter holding of 76.68% and a public holding of 23.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹388,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 38.85 Cr
Latest Charge Details
Date Lender Amount Status
05 May 2025 Others ₹4.00 Cr Open
14 Dec 2024 Others ₹4.00 Cr Open
28 Jun 2024 Others ₹4.00 Cr Open
18 Mar 2024 Others ₹2.00 Cr Open
30 Aug 2023 Others ₹4.00 Cr Open

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How Many Employees Work at Treasure Tree Investments?

Treasure Tree Investments has a workforce of 48 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Treasure Tree Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treasure Tree Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Treasure Tree Investments
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101132610 was registered on 05 May 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 101064269 was registered on 14 Dec 2024. was completed.

  • Annual General Meeting

    Progress on Treasure Tree Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100975774 was registered on 28 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    Treasure Tree Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Vidya Karthikeyan was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2024 & has been associated with this company since 1 year 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Treasure Tree Investments Limited?

The CIN of Treasure Tree Investments Limited is U67120KL2020PLC061689.

Where is Treasure Tree Investments Limited headquartered?

Treasure Tree Investments Limited is headquartered at D.No 64/2199-C, Kathrikkadavu Junction, Ernakulam, Kerala, 682017.

When was Treasure Tree Investments Limited incorporated?

Treasure Tree Investments Limited was incorporated on 21 February 2020.

Who are the current directors of Treasure Tree Investments Limited?

The current directors of Treasure Tree Investments Limited are

What is the primary industry of Treasure Tree Investments Limited?

The primary industry of Treasure Tree Investments Limited is Financial And Insurance Service.

Is Treasure Tree Investments Limited a listed company?

Treasure Tree Investments Limited is unlisted.

What is the capital structure of Treasure Tree Investments Limited?

The authorized capital of Treasure Tree Investments Limited is ₹2.00 Cr, and the paid-up capital is ₹4.80 M.

What is the compliance status of Treasure Tree Investments Limited?

The compliance status of Treasure Tree Investments Limited is Compliant.

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